| Entity Name: | LB MERCHANT AA-1, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LB MERCHANT AA-1, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 May 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L12000066962 |
| FEI/EIN Number |
90-0857219
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 455 NE 5th Ave, DELRAY BEACH, FL, 33483, US |
| Mail Address: | 455 NE 5th Ave, DELRAY BEACH, FL, 33483, US |
| ZIP code: | 33483 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LB MERCHANT AA-1, LLC, NEW YORK | 4283838 | NEW YORK |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0001554766 | 601 SOUTH FEDERAL HIGHWAY, SUITE 201, BOCA RATON, FL, 33432 | 601 SOUTH FEDERAL HIGHWAY, SUITE 201, BOCA RATON, FL, 33432 | 561-922-3700 | |||||||||
|
||||||||||||
| Form type | D |
| File number | 021-181625 |
| Filing date | 2012-07-23 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| Beadle Ian | Agent | 455 NE 5th Ave, DELRAY BEACH, FL, 33483 |
| LBI AA MANAGER, LLC | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-25 | 455 NE 5th Ave, D-363, DELRAY BEACH, FL 33483 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-25 | 455 NE 5th Ave, D-363, DELRAY BEACH, FL 33483 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-25 | Beadle, Ian | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-25 | 455 NE 5th Ave, D-363, DELRAY BEACH, FL 33483 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-04-10 |
| Florida Limited Liability | 2012-05-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
